MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Q: What is the latest filing for MASTERCARD PAYMENT GATEWAY SERVICES LIMITED?

The latest filing was on 11/01/2026: **Termination of appointment** of Christopher Michael Marchak as a director on 2026-01-01.

Key Data

Status

Active

Company No.

03430157

Incorporation date

05/09/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

11/01/2026

Termination of appointment of Christopher Michael Marchak as a director on 2026-01-01

View PDF (1 pages)

11/01/2026

Appointment of Sarah Jane Jakeway as a director on 2026-01-01

View PDF (2 pages)

26/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (4 pages)

24/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

11/09/2024

Termination of appointment of Milena María Maffeis as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Appointment of Christopher Michael Marchak as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 2024-07-10

View PDF (2 pages)

24/07/2024

Registered office address changed from , 1 Angel Lane, London, EC4R 3AB, England to 1 Angel Lane 7th Floor London EC4R 3AB on 2024-07-24

View PDF (1 pages)

10/07/2024

Registered office address changed from , 19th Floor, 10 Upper Bank Street, London, E14 5NP to 1 Angel Lane 7th Floor London EC4R 3AB on 2024-07-10

View PDF (1 pages)

10/07/2024

Registered office address changed from , 1 Angel Lane 1 Angel Lane, 7th Floor, London, EC4R 3AB, England to 1 Angel Lane 7th Floor London EC4R 3AB on 2024-07-10

View PDF (1 pages)

09/02/2024

Termination of appointment of James Alexander Couch as a director on 2024-02-01

View PDF (1 pages)

09/02/2024

Appointment of Mr Alfred David Willman as a director on 2024-02-01

View PDF (2 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

22/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

18/05/2015

Registered office address changed from , 71 Kingsway, London, WC2B 6st to 1 Angel Lane 7th Floor London EC4R 3AB on 2015-05-18

View PDF (1 pages)

14/06/2010

Registered office address changed from , 8 Gate Street, London, WC2A 3HP on 2010-06-14

View PDF (1 pages)

06/09/2002

Registered office changed on 06/09/02 from:\37-41 bedford row, london, WC1R 4JH

View PDF (1 pages)

17/07/2002

Registered office changed on 17/07/02 from:\61 woodside road, new malden, surrey KT3 3AW

View PDF (1 pages)

02/03/2000

Registered office changed on 02/03/00 from:\clark whitehill, kennet house, reading, RG1 3BL

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED has not submitted financial statements

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is an(a) Active company incorporated on 05/09/1997 with the registered office located at 1 Angel Lane, 7th Floor, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERCARD PAYMENT GATEWAY SERVICES LIMITED?

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is currently Active. It was registered on 05/09/1997 .

Where is MASTERCARD PAYMENT GATEWAY SERVICES LIMITED located?

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is registered at 1 Angel Lane, 7th Floor, London EC4R 3AB.

What does MASTERCARD PAYMENT GATEWAY SERVICES LIMITED do?

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MASTERCARD PAYMENT GATEWAY SERVICES LIMITED?

The latest filing was on 11/01/2026: Termination of appointment of Christopher Michael Marchak as a director on 2026-01-01.